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ENWV > SEC Filings for ENWV > Form 8-K on 22-Oct-2009All Recent SEC Filings

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Form 8-K for ENDWAVE CORP


22-Oct-2009

Change in Directors or Principal Officers


ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENTS OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

On October 22, 2009, Endwave Corporation ("Endwave") announced that its Board of Directors has appointed John J. Mikulsky as Endwave's Chief Executive Officer, effective December 1, 2009. Endwave's current Chief Executive Officer, Edward A. Keible, Jr., will step down from his position effective November 30, 2009. Mr. Mikulsky's compensation will remain unchanged as a result of his new position. Mr. Keible will be entitled to receive severance benefits pursuant to Endwave's Senior Executive Officer Severance and Retention Plan.

Mr. Keible will also resign as Vice Chairman and a member of the Board of Directors, effective November 30, 2009, and Mr. Mikulsky will be appointed to the Board of Directors. To the knowledge of Endwave's executive officers, Mr. Keible's resignation is not the result of any disagreement with Endwave on any matter relating to Endwave's operations, policies or practices.

Mr. Mikulsky has served as Endwave's Chief Operating Officer since August 2005 and as Endwave's President since July 2009 and Executive Vice President from August 2005 to July 2009. From May 2001 until August 2005, Mr. Mikulsky served as Endwave's Chief Marketing Officer and Executive Vice President, Marketing and Business Development. From May 1996 until April 2001, Mr. Mikulsky served as Endwave's Vice President of Product Development. From 1993 until 1996, Mr. Mikulsky worked as a Technology Manager for Balazs Analytical Laboratory, a provider of analytical services to the semiconductor and disk drive industries. Prior to 1993, Mr. Mikulsky worked at Raychem Corporation, most recently as a Division Manager for its Electronic Systems Division. Mr. Mikulsky holds a B.S. in electrical engineering from Marquette University, an M.S. in electrical engineering from Stanford University and an S.M. in Management from the Sloan School at the Massachusetts Institute of Technology.


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